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GLENALPIN STREET LIMITED

Company number NI605459

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Apr 2015 SH02 Statement of capital on 12 February 2015
  • GBP 201,050.00
16 Feb 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 211,050
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 211,050
12 Jun 2013 SH02 Statement of capital on 22 April 2013
  • GBP 211,050.00
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 SH02 Statement of capital on 29 February 2012
  • GBP 218,050
04 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
14 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Application letter re shares;name entered;share cert issued;agreement of allotment 08/06/2011
14 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares;names registered;certs issued 08/06/2011
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 232,050
19 Jan 2011 AD01 Registered office address changed from Johns Elliot Solicitors 40 Linenhall Street Belfast Antrim BT02 8BA on 19 January 2011
19 Jan 2011 TM01 Termination of appointment of Barry Gilligan as a director
19 Jan 2011 AP01 Appointment of Denise Stanley as a director
20 Dec 2010 AP01 Appointment of Barry Gilligan as a director
15 Dec 2010 TM01 Termination of appointment of Jason Thompson as a director
15 Dec 2010 TM01 Termination of appointment of David Leitch as a director
09 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted